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IDTheftRefund.com Complaints Sorted by Destination

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IDTheftRefund.com - Ohio, Ada

Posted: 2008-06-10 by Ryan Hall [send email]
Took money out of account without my permission and overdrew my account
Complaint Rating:  86 % with 29 votes
I went on a payday loan website to see if I could get a payday loan. Then, next thing I know my bank lets me know that these crooks took $31.98 out of my checking account and overdrew the account- costing me an additional $35.00. I want the complete refund (including overdraw fees caused by...
Comments United States Unauthorized Charges

IDTheftRefund.com - North Carolina, Charlotte

Posted: 2008-05-13 by cwatkins1222 [send email]
Refund request
Complaint Rating:  78 % with 143 votes
I was told that I signed for this services when I applied for a Last Chance Payday Loan in Jan 2008. I told them it was an ERROR so they canceeld my account however, I was unable to apply for a refund for my refund over the phone told to go to www.cancelidtheft.com tried could not get a request...
Comments United States Online Scams

IDTheftRefund.com - New York, Rosedale

Posted: 2008-04-17 by Venita Miles [send email]
I went to apply for a cash advance and they took my information and took. 31.98 out of my account and are telling me I subscribed for the services
Complaint Rating:  73 % with 51 votes
I work in a law firm, I went into the computer at work to apply for a cash advance, and the next day i look and I see that 31.98 was taken from my account. I dont know anything about this, these people have all of my personal information! I had my bank submit a calm and the funny thing is that...
Comments United States Scam & Fake Checks

IDTheftRefund.com - Alabama, Mobile

Posted: 2008-06-05 by Trina [send email]
debit my account without my permission
Complaint Rating:  93 % with 14 votes
I've applied for a cash advance with to different companies, today my account was debited for 31.98. This was done without my permission. They put you online with a live person to discuss the transaction, and tell you to go to this website to apply for a refund.
They even gave me...
Comments United States Loans

IDTheftRefund.com

Posted: 2008-04-25 by trent griffin [send email]
taking money from my account withoutconsent
Complaint Rating:  77 % with 39 votes
i looked into borrowing some money and found this charge for this id theft program i did not order 31.98 seems other people have the same problem...
Comments United States Unauthorized Charges

IDTheftRefund.com

Posted: 2008-05-27 by Cindy Lee [send email]
Took money from my acount without permission
Complaint Rating:  87 % with 23 votes
They claim I signed up for their service through a payday loan application. I never completed an application but have in the past. I called and they said to cancel online. I requested a refund and never heard anything. I have called several times and get the run around. They took 2 fees out...
Comments United States Internet Services

IDTheftRefund.com

Posted: 2008-06-04 by Kiki [send email]
Unauthroized withdrawl
Complaint Rating:  95 % with 19 votes
I never authorized for these people to take $31.98 out of my account nor was I ever made aware of such a thing or ever signed up for ID theft - not only did they take $31.98 they cause my bank account to be overdrawn and now have a $37.00 overdraft charge because of this and put my bank account...
Comments United States Unauthorized Charges

IDTheftRefund.com

Posted: 2008-08-29 by C.Prescott [send email]
Unauthorized Debits
Complaint Rating:  91 % with 11 votes
I never signed up for this service and they debited my account for $31.98 plus I now have a $30.00 overdraft charge. I have canceled this service and I want my money back. This is a true SCAM and I will be reporting this to the BBB and everyother Govt office I can think of. Companies such as...
Comments United States Online Scams

IDTheftRefund.com

Posted: 2008-08-31 by samlittle [send email]
my be this will help you
Complaint Rating:  100 % with 2 votes
HI, HOPEING THIS WILL HELP YOU, I HAD 31.98 TAKEN OUT OF MY ACCOUNT SEVERAL TIMES I GOT ALL MY MONEY BACK
I CALLED THIS NUMBER 1-866-575-0260AND BUGED THE HELL OUT OF THEM I ALSO CALLED THE BANK THEY USE TO TAKE YOUR MONEY THEIR BANK NUMBER IS 1-856-675-6161
LET THEIR BANK KNOW...
Comments United States Online Scams

IDTheftRefund.com

Posted: 2008-05-30 by Anthony [send email]
my refund
Complaint Rating:  76 % with 50 votes
I applied for a pay day loan and last chance cash advance. I was later taken to a website that asked for $31.95 for a loan and I did not agree to that service. Later on in the week I saw a transaction debit from my bank account of that same amount and they are now stating that they will not...
Comments United States Loans
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